Cases 1 - 9 of 9
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
Watson v. Citibank, N.A.
as 1:2018cv03964
Plaintiff:
Angelica Watson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Mate Media Inc. v. Citibank, N.A.
as 1:2012cv08788
Plaintiff:
Mate Media Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Ciborowski et al v. 100 Church LLC et al
as 1:2010cv04226
Plaintiff:
Henryk Ciborowski and Irena Barbara Ciborowski
Defendant:
100 Church LLC, 120 Broadway Condominium (CONDO #871), 120 Broadway Holding, LLC and others
Cause Of Action: 49 U.S.C. § 40101
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 1:2010cv03475
Plaintiff:
Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:
CitiGroup Inc. , Citibank, N.A. , Citigroup Alternative Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kacperski et al v. 111 Wall Street LLC et al
as 1:2009cv05233
Plaintiff:
Zbigniew Kacperski and Jadwiga Kacperski
Defendant:
111 Wall Street LLC, 230 Central Co., 55 Water Street Condominium and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Zdanowicz v. 111Wall Street, LLC et al
as 1:2009cv02258
Plaintiff:
Jan Zdanowicz
Defendant:
111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street Condominium and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Joseph v. 120 Broadway Condominium (CONDO # 871) et al
as 1:2008cv06862
Plaintiff:
Danny Joseph
Defendant:
120 Broadway Condominium (CONDO # 871), 120 Broadway Holdings, L.L.C., 120 Broadway Properties, L.L.C. and others
Cause Of Action: Federal Question
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